AMS SENSORS UK LIMITED

Company number 06286985

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2022	SH19	Statement of capital on 4 October 2022 GBP 1	(3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 29/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2022	CAP-SS	Solvency Statement dated 29/09/22	(1 page)
04 Oct 2022	SH20	Statement by Directors	(1 page)
01 Jul 2022	AD01	Registered office address changed from Trevean Pjm Accountancy Yeolmbridge Launceston Cornwall PL15 8NJ England to 10 Wellstones Close Ivybridge Devon PL21 0FE on 1 July 2022	(1 page)
01 Jul 2022	PSC05	Change of details for Ams Ag as a person with significant control on 1 July 2022	(2 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Dietmar Kulterer as a director on 4 March 2022	(1 page)
31 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(180 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
14 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Jul 2021	AP01	Appointment of Mr Dietmar Kulterer as a director on 14 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Michael Wachsler-Markowitsch as a director on 12 July 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
28 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(148 pages)
28 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
18 Jun 2020	AD01	Registered office address changed from Deanland House Cowley Road Cambridge CB4 0DL to Trevean Pjm Accountancy Yeolmbridge Launceston Cornwall PL15 8NJ on 18 June 2020	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)